| Company Name | Vision Syntax Limited |
|---|---|
| Company Status | Active |
| Company Number | 09968335 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2016(8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Jonathan James Cox |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Montford Place London SE11 5DE |
| Director Name | Mr Jack Michel Lyall Goodenday |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 26 Skylark Court Flat 26, Skylark Court 33 Pipit Drive London SW15 3AW |
| Director Name | Mr Clark Denman |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2022(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Montford Place London SE11 5DE |
| Director Name | Mr Panos John Ioannou |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2022(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Head Of Production |
| Country of Residence | England |
| Correspondence Address | 15 Montford Place London SE11 5DE |
| Director Name | Mr James Alexander Leaman |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2022(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | 15 Montford Place London SE11 5DE |
Location
| Registered Address | 15 Montford Place London SE11 5DE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 24 January 2024 with updates (4 pages) |
|---|---|
| 22 September 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
| 25 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 15 August 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 24 February 2022 | Appointment of Mr James Alexander Leaman as a director on 24 February 2022 (2 pages) |
| 24 February 2022 | Appointment of Mr Clark Denman as a director on 24 February 2022 (2 pages) |
| 24 February 2022 | Appointment of Mr Panos John Ioannou as a director on 24 February 2022 (2 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 2 May 2021 | Appointment of Mr Jack Michel Lyall Goodenday as a director on 2 May 2021 (2 pages) |
| 16 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 2 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 17 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|